AROUND NOON (LONDON) LIMITED - SLOUGH


Company Profile Company Filings

Overview

AROUND NOON (LONDON) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
AROUND NOON (LONDON) LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734813. The accounts status is SMALL and accounts are next due on 30/09/2024.

AROUND NOON (LONDON) LIMITED - SLOUGH

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

762A-763A HENLEY ROAD
SLOUGH
BERKSHIRE
SL1 4JW

This Company Originates in : United Kingdom
Previous trading names include:
AROUND NOON LONDON LIMITED (until 26/10/2017)
CHEF IN A BOX LTD (until 25/10/2017)
CHEF IN A BOX (2006) LIMITED (until 30/03/2006)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD ROBERT FARQUHAR Sep 1958 English Director 2017-06-26 CURRENT
MR GARETH ROBERT CHAMBERS Apr 1985 Northern Irish Director 2017-06-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-03-08 UNTIL 2006-03-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-08 UNTIL 2006-03-08 RESIGNED
MR GEOFFREY VANCE Jun 1951 Irish Director 2012-11-30 UNTIL 2017-06-26 RESIGNED
GORDON SHAW Apr 1936 British Director 2006-03-08 UNTIL 2009-09-04 RESIGNED
MR FRANK PHILLIPS Oct 1955 British Director 2006-03-08 UNTIL 2011-01-01 RESIGNED
MR JOHN MCDERMOTT Jun 1964 Irish Director 2009-09-04 UNTIL 2012-11-30 RESIGNED
MR PADRAIC LENEHAN Dec 1974 Irish Director 2015-12-09 UNTIL 2017-06-26 RESIGNED
MR IAN IRELAND Dec 1961 Irish Director 2009-09-04 UNTIL 2017-06-26 RESIGNED
MR FRANK PHILLIPS Oct 1955 British Secretary 2006-03-08 UNTIL 2009-09-04 RESIGNED
JOHN MCDERMOTT Secretary 2009-09-04 UNTIL 2012-11-30 RESIGNED
MR IAN IRELAND Secretary 2012-11-30 UNTIL 2017-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomadic Dairy Limited 2017-06-28 - 2017-06-28 Killygordon   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Around Noon (Foods) Limited 2017-06-28 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRITANNIA CATERING CONSULTANTS LIMITED HOLYPORT, MAIDENHEAD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
R & B HOTELS LIMITED ICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
BIO GREEN FOODS LIMITED LONDON ... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
ENNIS FOODS UK LIMITED HALE Dissolved... TOTAL EXEMPTION SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
BOLLINGTON PROPERTIES LIMITED HOLYPORT, MAIDENHEAD Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WE PREPARE LIMITED READING UNITED KINGDOM Active SMALL 10890 - Manufacture of other food products n.e.c.
BURKE SHIPPING SERVICES LIMITED CRAIGAVON NORTHERN IRELAND Active SMALL 01630 - Post-harvest crop activities
MAYBROOK DAIRY LTD. LONDONDERRY NORTHERN IRELAND Dissolved... FULL 99999 - Dormant Company
ESTUARY TRADING LIMITED LONDONDERRY NORTHERN IRELAND Dissolved... FULL 68100 - Buying and selling of own real estate
EURO-AGRI LIMITED LONDONDERRY NORTHERN IRELAND Dissolved... FULL 99999 - Dormant Company
MCCORKELL HOLDINGS LIMITED CRAIGAVON NORTHERN IRELAND Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
A.J. ALLAN (BRECHIN) LIMITED ANGUS Active FULL 01130 - Growing of vegetables and melons, roots and tubers
A.J. ALLAN (POTATO MERCHANTS) LIMITED ANGUS Active FULL 01630 - Post-harvest crop activities
ROBERT WISEMAN & SONS LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
SCOTTISH DAIRY ASSOCIATION GLASGOW Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CHILTERN FOODS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
FOOD PARTNERS KILMARNOCK LIMITED KILMARNOCK Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
AROUND_NOON_(LONDON)_LIMI - Accounts 2020-12-18 31-12-2019 £28,201 Cash £-168,312 equity